CONSENT AGENDA
MOTION CARRIED 5-0 TO APPROVE THE FOLLOWING 7 ACTIONS:
Approval of Regular Meeting Minutes of January 28, 2013
Ordinance 11-13 (Introduction/first reading)
Petitioning the County Commissioners of Franklin County, Ohio for Annexation of Approximately 2.232 Acres of Land, Located on Cosgray Road, to the City of Dublin. (Second reading/public hearing February 25 Council meeting)
Ordinance 12-13 (Introduction/first reading)
Petitioning the County Commissioners of Franklin County, Ohio for Annexation of Approximately 3.779 Acres of Land, Located on Cosgray and Shier-Rings Roads, to the City of Dublin. (Second reading/public hearing February 25 Council meeting)
Ordinance 13-13 (Introduction/first reading)
Petitioning the County Commissioners of Franklin County, Ohio for Annexation of Approximately 0.258 Acres of Land, Located on Cosgray and Shier-Rings Roads, to the City of Dublin. (Second reading/public hearing February 25 Council meeting)
Ordinance 14-13 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.046 Acres, More or Less, Permanent Multi-use, Utility, Grading and Drainage Easement and a 0.007 Acres, More or Less, Temporary Easement from John R. Wernz. (Second reading/public hearing February 25 Council meeting)
Ordinance 15-13 (Introduction/first reading)
Enacting New Chapter 37, Contracting and Competitive Bidding, of the Codified Ordinances of the City of Dublin, and Declaring an Emergency. (Second reading/public hearing February 25 Council meeting)
Resolution 05-13 (Introduction/Vote)
Authorizing the City Manager to Enter into Memorandums of Understanding with the Franklin County Board of Elections for Use of Municipal Property in the Administration of Public Elections.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 03-13
Authorizing the City Manager to Enter into a Master Memorandum of Understanding with the Central Ohio Community Improvement Corporation for Land Reutilization.
PASSED 5-0
Ordinance 04-13
Declaring the Improvement to Certain Parcels of Real Property to be a Public Purpose and Exempt from Taxation; Establishing a Municipal Public Improvement Tax Increment Equivalent Fund and Providing for the Collection and Deposit of Service Payments into that Fund; Specifying the Public Infrastructure Improvements Directly Benefitting the Parcels; and Authorizing Make-Whole Compensation Payments to the Dublin City School District and the Tolles Career & Technical Center. (Franklin County)
PASSED 5-0
Ordinance 05-13
Declaring the Improvement to Certain Parcels of Real Property to be a Public Purpose and Exempt from Taxation; Establishing a Municipal Public Improvement Tax Increment Equivalent Fund and Providing for the Collection and Deposit of Service Payments into that Fund; Specifying the Public Infrastructure Improvements Directly Benefitting the Parcels; and Authorizing Make-Whole Compensation Payments to the Dublin City School District and the Tolles Career & Technical Center. (Union County)
PASSED 5-0
Ordinance 07-13
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.130 Acre, More or Less, Permanent Multi-Use, Utility, Grading and Drainage Easement and a 0.031 Acres, More or Less, Temporary Easement from James D. and Molly B. Nester.
PASSED 5-0
Ordinance 08-13
Authorizing the City Manager to Enter into a Land Exchange Agreement with John W. McKitrick for Property Necessary for the Emerald Parkway Extension (Emerald 8) from Dublin Road to Sawmill Road.
PASSED 5-0
Ordinance 09-13
Authorizing the City Manager to Execute an Emergency Mutual Aid Agreement with Various Jurisdictions Working in Conjunction with Franklin County.
PASSED 5-0
Ordinance 10-13
Authorizing the City Manager to Execute a Mutual Aid Agreement for Law Enforcement with Various Jurisdictions Working in Conjunction with Franklin County.
PASSED 5-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 16-13
Authorizing the Provision of Certain Incentives to Careworks to Induce it to Retain and Expand an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing February 25 Council meeting)
SECOND READING/PUBLIC HEARING FEBRUARY 25 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 06-13
Adopting an Access Policy for the Dublin Recreation Center and Community Pools.
PASSED 5-0
Resolution 07-13
Approving Amendments to the Agreement between the City of Dublin and the Dublin Soccer League, and Authorizing the City Manager to Execute the Amendments.
BACKGROUND CHECKS AND RISK MANAGEMENT RELATED PORTION OF PROPOSED AMENDMENTS TO DSL AGREEMENT APPROVED 5-0; REMAINING PORTION OF PROPOSED AMENDMENTS TO DSL AGREEMENT TABLED TO A FUTURE DATE TO ALLOW FOR FURTHER DISCUSSION AND REVIEW
UPCOMING MEETINGS
- The next Regular meeting of City Council is scheduled for 7 p.m. on Monday, February 25, 2013. An executive session will take place at 6:30 p.m., prior to the meeting.
